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PRACTICE EVOLVE UK LTD
Company number 11917016 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PRACTICE EVOLVE UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PRACTICE EVOLVE UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11917016
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 2019
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PRACTICE EVOLVE UK LTD's ownership
- Its latest confirmation statement with a shareholder list (29 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PRACTICE EVOLVE UK LTD
PRACTICE EVOLVE UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PRACTICE EVOLVE UK LTD · statement of 29 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ATI (UK) PTY LTD | — | 1 | ORDINARY |
People with significant control · 2 current
Who controls PRACTICE EVOLVE UK LTD
PRACTICE EVOLVE UK LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ati (Uk) Pty Ltd | Shares: 75% or more Voting rights: 75% or more, as a trustee Right to appoint and remove directors | 1 July 2025 | Company · Private Company |
| Mr Christian Mackie Beck | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 30 March 2019 | Person · Australian · resident in Australia |
Officers · 4 current
Who runs PRACTICE EVOLVE UK LTD
PRACTICE EVOLVE UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GHIAZZA, Antonio Giacomo | Secretary | 12 September 2023 | — | — |
| SANDERSON, Joseph | Director | 1 September 2025 | British | England |
| WALKER, Gareth John | Director | 18 December 2025 | British | England |
| WOOD, Stephen Paul | Director | 10 February 2020 | Australian | Australia |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Simon | Secretary | 10 March 2022 | 1 September 2025 |
| BURGER, Shelley Maree | Secretary | 10 March 2022 | 12 September 2023 |
| GHIAZZA, Antonio Giacomo | Secretary | 20 May 2021 | 10 March 2022 |
| BOLAND, David | Director | 30 March 2019 | 1 September 2025 |
| ESPLEY, John | Director | 27 August 2025 | 15 December 2025 |
| HILL, David | Director | 10 March 2022 | 30 April 2025 |
| SMITH, Lloyd | Director | 10 February 2020 | 4 March 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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